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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) March 18, 2008
ERF Wireless Inc.
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(Exact name of registrant as specified in its charter)
Nevada 000-27467 76-0196431
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
2911 South Shore Boulevard, Suite 100, League City, Texas 77573
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(Address of principal executive offices) (Zip Code)
(281) 538-2101
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Registrant's telephone number, including area code
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instructions A.2 below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
o Mike Jones, the former CTO of Broadwing, has
joined ERF Wireless as a Director as well as a consultant to assist in
the ENS operational and technological transitions.
o Greg Smith resigned as CFO of ERF Wireless Inc. to become CEO of the
ENS subsidiary where he'll provide the day-to-day direction of the new
ENS production rollout. Smith will also continue to be in charge of all
ERF Wireless acquisitions. Smith changed positions without any
accounting disagreements about accounting processes or procedures
associated with being CFO.
o John Arley Burns will head up a new non-bank CryptoVue sales and
marketing initiative as well as the continuing CryptoVue R&D efforts.
Burns will also serve as the ENS CTO.
o John Adrian Burns, the former ENS CEO, has elected to leave his
position as ENS CEO, as well as his board position, for personal
reasons.
o Richard R. Royall has joined ERF Wireless as the new CFO, filling the
vacancy created when Greg Smith accepted the position of CEO of the ENS
subsidiary. Royall will also become an ERF Wireless Director, following
his confirmation by the stockholders. Royall has been a Certified
Public Accountant since 1972 and has concentrated his accounting
expertise in Securities and Exchange registrations and filings,
including the implementation of SOX 404 compliance. Royall has been a
public company CFO and Director in the past with more than eight years
of direct experience.
Item 9.01. Financial Statements and Exhibits
(a) Financial Statements of Business Acquired.
Inapplicable.
(b) Pro Forma Financial Information.
Inapplicable.
(c) Exhibits
Exhibit Number Exhibit Description
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99.1 Press Release dated March 24, 2008, announcing
reorganization of ERF Wireless, Inc., and
resignation of John Adrian Burns
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
March 24, 2008
/s/ H. Dean Cubley
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Dr. H. Dean Cubley
Chief Executive Officer